Asia

FATF and FATF-Style Regional Bodies on the Asian continent

  • FATF The members and observer organisations of the Financial Action Task Force.
  • Asia/Pacific Group on Money Laundering (APG) The Asia/Pacific Group on Money Laundering is a FATF-Style Regional Body (FSRB). The objective of the APG is to ensure that its individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.
  • Eurasian Group (EAG) The Eurasian Group (EAG) is a FATF-Style Regional Body. The EAG was created for the countries of the Eurasian region not included in the existing FATF-style regional groups and is intended to play an important role in reducing the threat of international terrorism and ensure the transparency, reliability and security of the financial systems of states and their further integration into the international infrastructure for combating money laundering and terrorism financing (AML/CFT).
  • Middle East and North Africa Financial Action Task Force (MENAFATF) The Middle East and North Africa Financial Action Task Force (MENAFATF) is a FATF-Style Regional Body (FSRB) that works to strengthen member States' capacity to combat money laundering, terrorist financing and proliferation financing.